OGILVY HEALTHWORLD EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OGILVY HEALTHWORLD EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY HEALTHWORLD EUROPE LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887286. The accounts status is DORMANT.
OGILVY HEALTHWORLD EUROPE LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887286. The accounts status is DORMANT.
OGILVY HEALTHWORLD EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARLA SMITH | Jan 1976 | British | Director | 2018-03-14 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-02-16 | CURRENT | ||
EMMA SERGEANT | Nov 1961 | Other | Director | 2008-07-01 UNTIL 2014-06-30 | RESIGNED |
JAMES BEDFORD RUSSELL | May 1959 | British | Secretary | 2000-01-14 UNTIL 2005-06-01 | RESIGNED |
OLAV VON ALLWOERDEN | Apr 1967 | German | Secretary | 2005-06-01 UNTIL 2008-02-16 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-12-02 UNTIL 2000-01-14 | RESIGNED | ||
RUTLAND DIRECTORS LIMITED | Nominee Director | 1999-12-02 UNTIL 2000-01-14 | RESIGNED | ||
MARK CHARLES RIDLER | Dec 1964 | British | Director | 2008-07-01 UNTIL 2010-10-27 | RESIGNED |
MR CHRIS STEPHEN WATERS | Nov 1974 | British | Director | 2018-01-09 UNTIL 2018-01-31 | RESIGNED |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2000-01-14 UNTIL 2005-05-22 | RESIGNED |
OLAV VON ALLWOERDEN | Apr 1967 | German | Director | 2005-06-01 UNTIL 2010-09-13 | RESIGNED |
PAUL VINCENT SIMONS | Mar 1948 | British | Director | 2000-01-14 UNTIL 2002-03-04 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2000-01-14 UNTIL 2008-07-01 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2000-01-14 UNTIL 2005-05-22 | RESIGNED |
JEFF QUILTER | Sep 1950 | British | Director | 2000-01-14 UNTIL 2001-08-10 | RESIGNED |
LARISSA JOY | Sep 1968 | British | Director | 2000-01-14 UNTIL 2002-08-31 | RESIGNED |
MARGOT CATHLEEN JAMES | Aug 1957 | British | Director | 2005-06-01 UNTIL 2008-07-01 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-09-13 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OGILVY HEALTHWORLD EUROPE LIMITED | 2017-11-11 | 31-12-2016 | £1 equity |
Dormant Company Accounts - OGILVY HEALTHWORLD EUROPE LIMITED | 2016-09-06 | 31-12-2015 | £1 Cash £1 equity |